Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Rajiv Makan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Man Mohan Krishan Taneja
Director/Designated Partner
over 11 years ago
over 11 years ago
Gurbinder Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Surinder Kumar Goyal
Director
almost 13 years ago
almost 13 years ago
Charges
11 September 2018
The South Indian Bank Limited
46 Lak
10 June 2014
The South Indian Bank Limited
5 Crore
17 August 2020
The South Indian Bank Limited
58 Lak
17 August 2020
The South Indian Bank Limited
0
10 June 2014
The South Indian Bank Limited
0
11 September 2018
The South Indian Bank Limited
0
17 August 2020
The South Indian Bank Limited
0
10 June 2014
The South Indian Bank Limited
0
11 September 2018
The South Indian Bank Limited
0
17 August 2020
The South Indian Bank Limited
0
10 June 2014
The South Indian Bank Limited
0
11 September 2018
The South Indian Bank Limited
0
17 August 2020
The South Indian Bank Limited
0
10 June 2014
The South Indian Bank Limited
0
11 September 2018
The South Indian Bank Limited
0
17 August 2020
The South Indian Bank Limited
0
10 June 2014
The South Indian Bank Limited
0
11 September 2018
The South Indian Bank Limited
0
Documents
Form DPT-3-25112020_signed
Form DPT-3-29092020-signed
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07022020
Instrument(s) of creation or modification of charge;-07022020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form CHG-1-01062019_signed
Optional Attachment-(2)-01062019
Instrument(s) of creation or modification of charge;-01062019
Optional Attachment-(1)-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
